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VODAFONE M.C. MOBILE SERVICES LIMITED

Company number 01457704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Dec 1996 288a New director appointed
22 Dec 1996 363a Return made up to 31/12/96; full list of members
17 Dec 1996 288b Director resigned
06 Dec 1996 AA Full accounts made up to 31 March 1996
04 Jan 1996 363x Return made up to 31/12/95; full list of members
19 Jun 1995 AA Full accounts made up to 31 March 1995
29 Mar 1995 288 Director resigned;new director appointed
20 Mar 1995 288 New director appointed
07 Mar 1995 288 New director appointed
07 Mar 1995 288 Secretary resigned;new secretary appointed
22 Feb 1995 288 Director resigned
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27 Jan 1995 363x Return made up to 31/12/94; full list of members
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14 Dec 1994 288 Director resigned
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14 Dec 1994 288 Director resigned
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12 Jul 1994 288 Secretary resigned;new secretary appointed
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31 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 Jan 1994 363x Return made up to 31/12/93; full list of members
30 Sep 1993 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Sep 1993 MAR Re-registration of Memorandum and Articles
29 Sep 1993 53 Application for reregistration from PLC to private
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21 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993